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Difference between revisions of "20130220 FGB concall"

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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/489406709 489-406-709 ]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-02-20 '''<br/> '''Time: 5:00 PM U.S. Eastern'''
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|-
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|-
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members
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|-
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|x ||Ron Parker||x ||George (Woody) Beeler||regrets ||Ewout Kramer
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|-
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| ||John Quinn ||  ||Grahame Grieve|| ||
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|-
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|colspan="2" rowspan="2"|observers/guests
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|x ||Austin Kreisler
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|-
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|x||Lynn Laakso, scribe
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|-
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|}
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 +
==Agenda==
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*Roll call -
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*Agenda Review
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*Approve minutes of [[20130213 FGB concall]]
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*Action Item review:
 +
** Ron to speak with PIC regarding “help wanted” wiki development.
 +
** Grahame will have patent position for next week's review.
 +
**Check on Grahame's description next week of the nature of relationship with IHE and what to accomplish needs a couple paragraphs from Grahame to go to Chuck Jaffe.
 +
**Ron and John to remind Chuck we intend to proceed with IHE plan and then draft for him some guidance for his endorsement
 +
**Ron to collaborate with Grahame on [http://gforge.hl7.org/gf/download/docmanfileversion/7223/10126/HL7FHIRRiskAssessment.docx risk assertions] for FHIR and draft precepts; check back next week.
 +
*FMG update -
 +
*Methodology update-
 +
*Review precepts, associated governance points and risks
 +
*HL7/IHE/DICOM coordination (John)
 +
*Next steps: Define and Resource other Governance processes.
 +
*#Education
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*#*Need a work plan that is coordinated with HL7 Education Director
 +
*#Conformity Assessment
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*#Appeal Process / Escalation
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*#*What is the appeal process for resources not chosen for inclusion in the ballot?
 +
*#*What is the appeal / escalation process for Management decisions?
 +
*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
 +
 
 +
 
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==Minutes==
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Convened at 5:07 PM
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*Roll call - quorum not achieved
 +
*Review changes identified in last week's discussion and incorporate Grahame's suggestions into the [http://gforge.hl7.org/gf/download/docmanfileversion/7248/10181/HL7FHIRRiskAssessment20130220.docx HL7 FHIR Risk Assessment]
 +
**Need to review existing open source community strategies for forking - ACTION ITEM: need to assign this review to someone
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**Review document for completeness on next call and transform to TSC Risk Assessment template and iterate the evaluation using those criteria
 +
 
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*adjourned 6:01 PM
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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*Need to review existing open source community strategies for forking (not assigned)
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 +
 
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[20130227 FGB concall]]
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*Review [http://gforge.hl7.org/gf/download/docmanfileversion/7248/10181/HL7FHIRRiskAssessment20130220.docx updated risk assessment] for completeness and migrate to Risk Assessment template
 +
 
 +
|}
 +
 
 +
 
 +
Back to [[FHIR_Governance_Board]]
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 +
© 2013 Health Level Seven® International.  All rights reserved.

Latest revision as of 23:10, 20 February 2013

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 489-406-709

Date: 2013-02-20
Time: 5:00 PM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Chair/CTO Members Members
x Ron Parker x George (Woody) Beeler regrets Ewout Kramer
John Quinn Grahame Grieve
observers/guests x Austin Kreisler
x Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20130213 FGB concall
  • Action Item review:
    • Ron to speak with PIC regarding “help wanted” wiki development.
    • Grahame will have patent position for next week's review.
    • Check on Grahame's description next week of the nature of relationship with IHE and what to accomplish needs a couple paragraphs from Grahame to go to Chuck Jaffe.
    • Ron and John to remind Chuck we intend to proceed with IHE plan and then draft for him some guidance for his endorsement
    • Ron to collaborate with Grahame on risk assertions for FHIR and draft precepts; check back next week.
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • HL7/IHE/DICOM coordination (John)
  • Next steps: Define and Resource other Governance processes.
    1. Education
      • Need a work plan that is coordinated with HL7 Education Director
    2. Conformity Assessment
    3. Appeal Process / Escalation
      • What is the appeal process for resources not chosen for inclusion in the ballot?
      • What is the appeal / escalation process for Management decisions?
      • What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)


Minutes

Convened at 5:07 PM

  • Roll call - quorum not achieved
  • Review changes identified in last week's discussion and incorporate Grahame's suggestions into the HL7 FHIR Risk Assessment
    • Need to review existing open source community strategies for forking - ACTION ITEM: need to assign this review to someone
    • Review document for completeness on next call and transform to TSC Risk Assessment template and iterate the evaluation using those criteria
  • adjourned 6:01 PM

Next Steps

Actions (Include Owner, Action Item, and due date)
  • Need to review existing open source community strategies for forking (not assigned)


Next Meeting/Preliminary Agenda Items


Back to FHIR_Governance_Board

© 2013 Health Level Seven® International. All rights reserved.

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